THANET OFFSHORE WIND LIMITED

04512200
5TH FLOOR 70 ST MARY AXE LONDON EC3A 8BE

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2024 accounts Annual Accounts 35 Buy now
30 Oct 2023 accounts Annual Accounts 36 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2023 officers Change of particulars for director (Mr Jonas Van Mansfeld) 2 Buy now
20 Dec 2022 insolvency Solvency Statement dated 18/11/22 1 Buy now
20 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2022 resolution Resolution 2 Buy now
07 Dec 2022 officers Termination of appointment of director (Frederik Bernard Hendrik Hiensch) 1 Buy now
07 Dec 2022 officers Appointment of director (Mr Jamie Wyn Rowlands) 2 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 34 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2021 officers Termination of appointment of director (Klemens Millonig) 1 Buy now
04 Aug 2021 accounts Annual Accounts 37 Buy now
26 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 capital Statement of capital (Section 108) 4 Buy now
03 Mar 2021 officers Change of particulars for director (Mr Jonas Van Mansfeld) 2 Buy now
09 Feb 2021 insolvency Solvency Statement dated 09/12/20 1 Buy now
09 Feb 2021 resolution Resolution 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2020 accounts Annual Accounts 38 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2019 accounts Annual Accounts 36 Buy now
25 Mar 2019 capital Statement of capital (Section 108) 4 Buy now
25 Mar 2019 insolvency Solvency Statement dated 01/11/18 2 Buy now
16 Jan 2019 resolution Resolution 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 30 Buy now
16 Oct 2017 officers Change of particulars for director (Mr Frederick Bernard Hendrik Hiensch) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (Piers Basil Guy) 1 Buy now
27 Sep 2017 accounts Annual Accounts 29 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 officers Appointment of director (Mr Frederick Bernard Hendrik Hiensch) 2 Buy now
17 Jul 2017 officers Appointment of director (Mr Klemens Millonig) 2 Buy now
12 Jul 2017 officers Termination of appointment of director (Hans Werner Woltmann) 1 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Jonas Van Mansfeld) 1 Buy now
12 Jul 2017 officers Termination of appointment of director (Carl Martin Reinholdsson) 1 Buy now
12 Jul 2017 officers Termination of appointment of director (Anthony James Wort) 1 Buy now
12 Jul 2017 officers Appointment of director (Mr Jonas Van Mansfeld) 2 Buy now
05 May 2017 officers Termination of appointment of director (Ole Bigum Nielsen) 1 Buy now
27 Sep 2016 accounts Annual Accounts 35 Buy now
16 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Aug 2016 insolvency Solvency Statement dated 28/01/16 1 Buy now
16 Aug 2016 resolution Resolution 3 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2016 officers Appointment of secretary (Mr Jonas Van Mansfeld) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Ingrid Ulrika Mirsch) 1 Buy now
04 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
04 Sep 2015 insolvency Solvency Statement dated 18/03/15 1 Buy now
04 Sep 2015 resolution Resolution 8 Buy now
27 Aug 2015 accounts Annual Accounts 22 Buy now
27 Aug 2015 annual-return Annual Return 8 Buy now
12 Aug 2015 officers Appointment of director (Mr Anthony James Wort) 2 Buy now
09 Jul 2015 officers Appointment of director (Mr Hans Werner Woltmann) 2 Buy now
09 Jul 2015 officers Termination of appointment of director (Willem Van Dongen) 1 Buy now
24 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
24 Feb 2015 insolvency Solvency Statement dated 20/01/15 1 Buy now
24 Feb 2015 resolution Resolution 1 Buy now
31 Oct 2014 officers Termination of appointment of secretary (Graham Thomas Elliott) 1 Buy now
11 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Sep 2014 capital Statement of capital (Section 108) 5 Buy now
11 Sep 2014 insolvency Solvency Statement dated 08/09/14 1 Buy now
11 Sep 2014 resolution Resolution 3 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Carl Martin Reinholdsson) 2 Buy now
18 Aug 2014 annual-return Annual Return 8 Buy now
17 Jun 2014 accounts Annual Accounts 21 Buy now
17 Feb 2014 officers Change of particulars for director (Ingrid Ulrika Mirsch) 2 Buy now
17 Feb 2014 officers Appointment of director (Ingrid Ulrika Mirsch) 2 Buy now
28 Jan 2014 officers Appointment of secretary (Mr Graham Thomas Elliott) 2 Buy now
28 Jan 2014 officers Appointment of director (Mr Ole Bigum Nielsen) 2 Buy now
28 Jan 2014 officers Appointment of director (Mr Piers Basil Guy) 2 Buy now
28 Jan 2014 officers Termination of appointment of director (Peter Wesslau) 1 Buy now
03 Jan 2014 capital Return of Allotment of shares 3 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
11 Jul 2013 accounts Annual Accounts 21 Buy now
15 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2013 officers Appointment of director (Mr Carl Martin Reinholdsson) 2 Buy now
29 Apr 2013 officers Appointment of director (Mr Willem Van Dongen) 2 Buy now
29 Apr 2013 officers Termination of appointment of director (Peter Lovgren) 1 Buy now
29 Apr 2013 officers Termination of appointment of director (Anders Dahl) 1 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Peter Wesslau) 2 Buy now
15 Aug 2012 annual-return Annual Return 5 Buy now
18 Jun 2012 accounts Annual Accounts 19 Buy now
23 Nov 2011 capital Return of Allotment of shares 4 Buy now
05 Sep 2011 annual-return Annual Return 5 Buy now
08 Jul 2011 accounts Annual Accounts 21 Buy now
01 Dec 2010 accounts Annual Accounts 19 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 incorporation Memorandum Articles 7 Buy now
17 May 2010 resolution Resolution 2 Buy now
17 May 2010 resolution Resolution 1 Buy now
17 May 2010 capital Return of Allotment of shares 4 Buy now
17 May 2010 resolution Resolution 1 Buy now
14 May 2010 address Change Registered Office Address Company With Date Old Address 3 Buy now